logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bernstein, Mark Jonathan

    Related profiles found in government register
  • Bernstein, Mark Jonathan
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 St George's Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 1

    • 28a Devonshire Close, London, W1, W1G 7BD

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • 28a, Devonshire Close, London, W1G 7BD, United Kingdom

      IIF 11

    • Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, England

      IIF 12

    • Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, NE12 8EG, United Kingdom

      IIF 13

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE9 4DA, United Kingdom

      IIF 14
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite B 2nd Floor, The Atrium, St. Georges Street, Norwich, NR3 1AB, England

      IIF 15
  • Bernstein, Mark Jonathan
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Church Street, Stoney Stanton, Leicester, Leicestershire, LE9 4DA, United Kingdom

      IIF 16

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicester, LE9 4LR, England

      IIF 17

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicester, Leicestershire, LE9 4DA, England

      IIF 18 IIF 19

    • 160, City Road, London, EC1V 2NX, United Kingdom

      IIF 20

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 21

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE9 4DA, United Kingdom

      IIF 33

    • The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 34
  • Bernstein, Mark Jonathan
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 35
  • Bernstein, Mark Jonathan
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, United Kingdom

      IIF 36

    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 37
  • Bernstein, Mark Jonathan
    British

    Registered addresses and corresponding companies

    • 28a Devonshire Close, London, W1, W1G 7BD

      IIF 38 IIF 39

    • Unit 9, Parkwood Business Park, Sheffield, South Yorkshire, S3 8AL

      IIF 40

    • The Old Rectory, Nock Verges, Stoney Stanton, Leicestershire, LE5 4DA

      IIF 41 IIF 42
  • Bernstein, Mark Jonathan

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, England

      IIF 43

    • Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, England

      IIF 44 IIF 45 IIF 46
  • Mr Mark Jonathan Bernstein
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicester, LE19 4SA, England

      IIF 47
  • Bernstein, Mark

    Registered addresses and corresponding companies

    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 48
  • Mr Mark Jonathan Bernstein
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 12, Warren Park Way, Enderby, Leicestershire, LE19 4SA, United Kingdom

      IIF 49

    • Old Rectory, Church Street, Stoney Stanton, Leicester, LE9 4DA, United Kingdom

      IIF 50

    • The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, LE9 4DA, England

      IIF 51

    • Edward House, Grange Business Park, Whetstone, Leicester, LE8 6EP, England

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    ABLAISE LTD
    - now 04416773
    BUSYMOTOR LIMITED
    - 2002-06-07 04416773
    40 Queen Anne Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ dissolved
    IIF 24 - Director → ME
    2002-04-24 ~ dissolved
    IIF 42 - Secretary → ME
  • 2
    ACTIV8 INTELLIGENT TRANSPORT SOLUTIONS LIMITED
    08088946
    The Core Bath Lane, Newcastle Helix, Newcastle Upon Tyne, Tyne And Wear, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-30 ~ 2013-10-01
    IIF 13 - Director → ME
  • 3
    BOKU NETWORK SERVICES UK LTD - now
    VIDICOM LIMITED
    - 2011-03-25 05044979
    VIACOM LIMITED - 2004-05-04
    3rd Floor 70 Gray's Inn Road, London, England
    Active Corporate (24 parents)
    Officer
    2007-09-16 ~ 2008-06-04
    IIF 28 - Director → ME
  • 4
    DEVONSHIRE CLOSE (MANAGEMENT) LIMITED
    - now 02070427
    ACORNCOPSE LIMITED - 1987-10-19
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (10 parents)
    Officer
    2006-03-29 ~ 2009-11-10
    IIF 7 - Director → ME
    2006-03-29 ~ 2010-01-12
    IIF 38 - Secretary → ME
  • 5
    DILIGENTSIA LIMITED
    14256673
    The Old Rectory, Church Street, The Old Rectory, Church Street, Stoney Stanton, Le9 4da, England
    Active Corporate (4 parents)
    Officer
    2022-07-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-07-26 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 6
    ECONIX LIMITED
    05316252
    Unit 9 Parkwood Business Park, 75 Park Wood Road, Sheffield
    Active Corporate (10 parents)
    Officer
    2008-09-04 ~ 2010-12-01
    IIF 4 - Director → ME
    2009-11-06 ~ 2010-12-01
    IIF 40 - Secretary → ME
  • 7
    ELEKSEN LIMITED
    12111877
    Unit 12 Warren Park Way, Enderby, Leicester, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-19 ~ 2022-01-17
    IIF 36 - Director → ME
  • 8
    ERL 2024 LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-11-06
    ELECTRIC RIDER LIMITED
    - 2024-04-05 11015435
    Insolvency (Case 1) In administration
    Administration started on 2022-10-31
    BELL RETAIL LIMITED
    - 2022-03-04 11015435
    C/o Kre Corporate Recvoery Limited, Unit 8 The Aquarium 1-7 King Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2022-02-25 ~ 2022-04-05
    IIF 21 - Director → ME
  • 9
    FAMILYCAM LIMITED
    06360740
    The Old Granary, Westwick, Cambridge, Uk
    Dissolved Corporate (5 parents)
    Officer
    2007-09-04 ~ 2010-10-14
    IIF 6 - Director → ME
  • 10
    GAMEPLAY (GB) LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2012-03-26
    Administration ended on 2015-09-25
    GAMEPLAY (EUROPE) LIMITED
    - 2001-01-11 03221027
    INTERACTIVE COMMERCIAL ENTERPRISES LTD.
    - 2000-05-18 03221027
    7 More London Riverside, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-22 ~ 2000-08-23
    IIF 29 - Director → ME
  • 11
    GAMEPLAY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-08
    Dissolved on 2021-10-23
    GAMEPLAY PLC
    - 2004-03-29 03734233
    GAMEPLAY.COM PLC
    - 2000-10-13 03734233
    SHOPPING REVOLUTION LIMITED
    - 1999-07-05 03734233
    55 Baker Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-03-17 ~ 2003-02-19
    IIF 25 - Director → ME
  • 12
    GAMEPLAY RETAIL LIMITED
    - now 04005600
    DSG GAMES (PROPERTIES) LIMITED - 2000-09-15
    DWSCO 2046 LIMITED - 2000-06-30
    55 Baker Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-05-31 ~ 2003-02-19
    IIF 30 - Director → ME
  • 13
    GRADUATE-JOBS.COM LIMITED
    - now 03928623
    MAMBAZO INTERNET SERVICES LIMITED - 2000-08-14
    The Copper Room Deva City Office Park, Trinity Way, Manchester, United Kingdom
    Active Corporate (15 parents)
    Officer
    2009-09-03 ~ 2011-01-20
    IIF 17 - Director → ME
  • 14
    GREEN CATHEDRAL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-09-29
    Dissolved on 2011-02-02
    GREEN CATHEDRAL PLC
    - 2009-08-26 03276253
    MENHENOIT LIMITED - 1996-12-17
    Salisbury House 3 Salisbury Villas, Station Road, Cambridge
    Dissolved Corporate (14 parents)
    Officer
    2005-10-11 ~ 2008-04-25
    IIF 5 - Director → ME
  • 15
    GRID SMARTER CITIES LTD - now
    ACTIV8VPS LTD
    - 2014-11-20 07047102 09320628
    Metropolitan House Longrigg, Swalwell, Newcastle Upon Tyne, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-10-17 ~ 2013-11-01
    IIF 12 - Director → ME
  • 16
    ICEID SOLUTIONS LIMITED
    - now 09256083
    ICEID ME LIMITED
    - 2014-10-16 09256083
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-09 ~ 2022-01-17
    IIF 18 - Director → ME
    2015-08-07 ~ 2022-01-17
    IIF 44 - Secretary → ME
  • 17
    INTERNET DIGITAL MEDIA LTD.
    - now 02863929
    COMP-U-CAN LTD - 1995-11-20
    DREAMWORLD VENTURES LIMITED - 1995-05-19
    55 Baker Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-11-16 ~ 2003-02-19
    IIF 27 - Director → ME
  • 18
    MAMA & COMPANY SERVICES LIMITED - now
    CHANNELFLY LIMITED - 2014-06-10
    CHANNELFLY PLC
    - 2012-11-20 03774450 03807478
    CHANNELFLY.COM PLC
    - 2000-12-29 03774450 03807478
    FLY ONLINE MEDIA SERVICES LIMITED - 1999-07-23
    ARKFIELD SERVICES LIMITED - 1999-06-28
    2nd Floor, Regent Arcade House, 19-25 Argyll Street, London, England
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    1999-11-25 ~ 2001-07-13
    IIF 22 - Director → ME
  • 19
    MOSS BROS GROUP LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-12-15
    Date of completion or termination of CVA on 2022-03-31
    MOSS BROS GROUP PLC
    - 2020-06-26 00134995
    MOSS BROS PLC - 1988-07-08
    128 Albert Street, London, England
    Active Corporate (51 parents, 13 offsprings)
    Officer
    2001-12-19 ~ 2011-05-19
    IIF 2 - Director → ME
  • 20
    NEWFOUND UK LIMITED - now
    NETTEC PLC
    - 2006-10-05 03174544
    YPCS 45 PLC - 1996-07-03
    Stephen William Robson, 42 Bruton Place, London, United Kingdom
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    1999-10-15 ~ 2002-01-23
    IIF 32 - Director → ME
  • 21
    NEWSCREEN MEDIA GROUP PLC - now
    Insolvency (Case 1) Administration order
    Administration discharged on 2004-04-23
    Date of completion or termination of CVA on 2005-09-30
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2004-05-21
    Dissolved on 2012-12-24
    JUST GROUP PUBLIC LIMITED COMPANY
    - 2002-12-09 02870308
    Insolvency (Case 1) Administration order
    Administration started on 2002-01-09
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-08-02
    WISEDEED PUBLIC LIMITED COMPANY - 1994-03-18
    Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, Leeds
    Dissolved Corporate (28 parents)
    Officer
    1995-02-13 ~ 1995-11-20
    IIF 23 - Director → ME
  • 22
    NUEVONASO LIMITED
    - now 06735274
    SANDCO 1096 LIMITED
    - 2008-11-21 06735274 06071704... (more)
    Lamington House Lamington Street, Hammersmith, London
    Dissolved Corporate (5 parents)
    Officer
    2008-11-19 ~ 2009-11-01
    IIF 8 - Director → ME
    2008-11-19 ~ 2009-11-01
    IIF 39 - Secretary → ME
  • 23
    OGGLE LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2006-05-26
    Date of completion or termination of CVA on 2010-08-19
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-09-06
    Commencement of winding up on 2010-11-18
    Conclusion of winding up on 2012-07-31
    Dissolved on 2012-11-07
    OGGLE.COM LIMITED
    - 2001-08-14 03808184
    105 St Peter's Street, St Albans
    Dissolved Corporate (8 parents)
    Officer
    1999-07-16 ~ 2000-03-08
    IIF 31 - Director → ME
    1999-07-16 ~ 2000-03-08
    IIF 41 - Secretary → ME
  • 24
    PIKL INSURANCE SERVICES LIMITED
    - now 10449346
    INLET INSURANCE SERVICES LIMITED - 2019-06-27
    INLET SERVICES LTD - 2017-06-16
    Suite B 2nd Floor The Atrium, St. Georges Street, Norwich, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-03 ~ 2025-02-28
    IIF 15 - Director → ME
  • 25
    REM PROBE LIMITED
    05765333
    Wey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2007-05-09 ~ 2009-08-04
    IIF 10 - Director → ME
  • 26
    SNAPSHOT WORLDWIDE LIMITED
    08920184
    9 St George's Yard, Farnham, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-05-02 ~ 2014-07-18
    IIF 1 - Director → ME
  • 27
    SONTIA LOGIC LIMITED
    - now 05266270
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-04-10
    Dissolved on 2022-07-06
    BIG BEAN AUDIO LIMITED
    - 2009-02-03 05266270
    C/o The Macdonald Partnership, 29 Craven Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-01-30 ~ 2013-10-18
    IIF 3 - Director → ME
  • 28
    THE RIDEABLE ELECTRIC VEHICLE GROUP LIMITED
    13957851
    160 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-03-05 ~ 2022-04-05
    IIF 20 - Director → ME
  • 29
    TIMEWIND LIMITED
    08797046
    28a Devonshire Close, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 11 - Director → ME
  • 30
    VISIJAX LIMITED
    08591832
    Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2013-07-01 ~ 2022-01-17
    IIF 14 - Director → ME
    2015-07-19 ~ 2022-01-17
    IIF 43 - Secretary → ME
  • 31
    VISION NINE EVENTS LIMITED - now
    MADAM EVENTS LIMITED - 2014-06-09
    MADAM ENTERTAINMENT LIMITED - 2013-05-16
    ZENXIX LIMITED
    - 2013-03-14 06962241
    C/o Superstruct Entertainment Limited, 364-366 Kensington High Street, London, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2009-07-14 ~ 2009-11-10
    IIF 9 - Director → ME
  • 32
    WE ARE IN TOO LIMITED
    - now 13082181
    MY FRESH START LTD
    - 2021-01-15 13082181 10843452
    Edward House, Grange Business Park, Whetstone, Leicester, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 37 - Director → ME
    2021-01-14 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2021-01-14 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 33
    WEARABLE TECHNOLOGIES LIMITED
    08814318 12662367
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2013-12-13 ~ 2022-01-17
    IIF 33 - Director → ME
    2015-07-19 ~ 2022-01-21
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-11
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    WEARABLE TECHNOLOGIES TRUSTEES LIMITED
    12662367 08814318
    Unit 12 Warren Park Way, Enderby, Leicestershire, England
    Dissolved Corporate (8 parents)
    Officer
    2020-06-11 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    WEARABLE TECHNOLOGY LIMITED
    09273369
    Unit 12 Warren Park Way, Enderby, Leicester, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-21 ~ 2022-01-17
    IIF 19 - Director → ME
    2015-08-07 ~ 2022-01-17
    IIF 46 - Secretary → ME
  • 36
    YOUR COMPANY HERE LIMITED
    15610082
    Old Rectory Church Street, Stoney Stanton, Leicester, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    ZENSIFY LIMITED - now
    ADITON LIMITED
    - 2009-03-27 05752049
    PA ADS ON PHONES LIMITED - 2006-05-19
    5th Floor Liscartan House, 127-131 Sloane Street, London
    Dissolved Corporate (10 parents)
    Officer
    2006-09-29 ~ 2007-01-17
    IIF 26 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.